421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

www.dupagecounty.gov

ETSB - Emergency Telephone System

Board

Regular Meeting Agenda

9:00 AM

Wednesday, March 11, 2026

Room 3500B

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CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

CHAIR'S REMARKS - CHAIR SCHWARZE

MEMBERS' REMARKS

CONSENT AGENDA

6.A. Monthly Staff Report

6.A.1

26-0867

Monthly Report for March 11 Regular Meeting

6.B. Minutes Approval Policy Advisory Committee

6.B.1.

26-0807

ETSB PAC Minutes - Regular Meeting - Monday, February 2, 2026

6.C. Minutes Approval ETS Board

6.C.1

26-0868

ETSB Minutes - Regular Meeting - Wednesday, February 11, 2026

FINANCE AND REVENUE

7.A. Revenue Report 911 Surcharge Funds

7.A.1

26-0882

ETSB Revenue Report for March 11 Regular Meeting for Fund 5820/Equalization

7.A.2.

26-0890

Treasurer's Report History for March 11 Regular Meeting

7.B. Budget Detail

7.B.1

7.B.2

7.B.3

26-0916

Payment of Claims History for March 11 Regular Meeting

26-0884

FY26 Expenditure vs Budget

26-0883

Capital Contingencies Management Plan

VOTE REQUIRED BY ETS BOARD

8.A. Payment of Claims

8.A.1

26-0869

Payment of Claims for March 11, 2026 for FY26 - Total for 4000-5820 (Equalization):

$308,695.62.

8.B. Purchase Resolutions

8.B.1.

ETS-R-0015-26

Recommendation for the approval of a contract to GenServe, LLC, PO 926011, to furnish

deliver and install an industrial generator at the Hidden Lakes tower, for a contract total

not to exceed $36,298; Per lowest responsible bid #26-030-ETSB.

8.B.2.

ETS-R-0024-26

Recommendation for the approval of a contract purchase order to CDW Government

LLC PO 926015 for a CrowdStrike Retainer service, for the period of April 13, 2026

through April 12, 2027, for a contract total not to exceed $72,367.65; contract pursuant to

the Governmental Joint Purchasing Act, 30ILCS 525/2 (Sourcewell - State of IL

R-257160 GOV ONLY (25-448DOIT-TELEC-P-80070).

8.C. Resolutions

8.C.1.

ETS-R-0025-26

Reappointment to the Emergency Telephone System Board of DuPage County Policy

Advisory Committee - Deputy Chief Craig Jansen (ACDC Fire Representative).

8.C.2.

26-0902

ETS-R-0069A-25 - Amendment to Resolution ETS-R-0069-25 to approve an Addendum

A to the sales agreement of surplus radio items from the County of DuPage on behalf of

the Emergency Telephone System Board of DuPage County to the Adams County.

8.C.3.

26-0903

ETS-R-0053A-25 - Amendment to Resolution ETS-R-0053-25 to approve an Addendum

A to the sales agreement of surplus radio items from the County of DuPage on behalf of

the Emergency Telephone System Board of DuPage County to the Vermillion/Livingston

County Consortium.

8.C.4.

8.C.5.

ETS-R-0028-26

Resolution declaring equipment, inventory, and/or property on Attachment A, purchased

by the Emergency Telephone System Board of DuPage County, as surplus equipment.

ETS-R-0022-26

Resolution to approve Policy 911-010.1: 54199 Capital Contingencies.

8.D. Budget Transfers

8.D.1

8.D.2

ETS-R-0018-26

Transfer of funds for FY26 from 4000-5820-54199 (Capital Contingencies) to

4000-5820-54110 (Capital Equipment and Machinery) in the amount of $36,298, for the

Hidden Lakes tower generator replacement.

ETS-R-0023-26

Transfer of funds for FY26 from 4000-5820-53828 (Contingencies) to 4000-5820-53810

(Custodial Services) in the amount of $5,000, for Semi-annual console cleaning FY26.

DEDIR SYSTEM UPDATE

10.

DU PAGE ETSB 9-1-1 SYSTEM DESIGN

10.A.

26-0917

Draft ETSB Legislative Position March 2026

26-0929

DU-COMM Position February 2026

11.

12.

13.

OLD BUSINESS

NEW BUSINESS

EXECUTIVE SESSION

13.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)

13.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)

13.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS

120/2 (C) (8)

13.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)